MCCPS Board of Trustees
Board of Trustees
Published on November 21, 2017 at 11:13 AM EST
Date and Time
Tuesday October 24, 2017 at 7:00 PM EDT
Location
MCCPS
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
|
Approve the minutes from the September Board Meeting held on 9/26/17.
|
||
| Approve minutes for Board Meeting on September 26, 2017 | ||
| II. | HOS Report | |
|
Academic Excellence Committee
|
||
| A. | Monthly Report | |
| III. | Other Business | |
| A. | Presentation, Review and Vote Acceptance of SY16-17 Audited Financials | |
| B. | Board and Committee Annual Calendar | |
|
To review shared calendar. Chairs of committees will populate with meetings and known agenda items.
|
||
| C. | Review and Approval of Revised Head of School 17-18 Goals | |
| IV. | Committee Updates | |
|
Board
|
||
| A. | Governance Committee | |
| B. | Finance Committee | |
| C. | Personnel Committee | |
| D. | Academic Excellence | |
| E. | Development, Communications, and Community Relations Committee | |
| F. | Strategic Plan Committee | |
| V. | Public Comment | |
| A. | Public Comment | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |